DOSSIERS / QUATTRO
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Company dossier

QUATTRO

FRANCE · COMPANY · INCORPORATED 2017-02-08
KYBE ID: FR-827544073 · 827544073 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
QUATTRO
fr_insee
827544073
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-02-08
fr_insee
250 B BD SAINT-GERMAIN, 75007 PARIS
fr_insee
68.20B
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€1,000
fr_insee

Companies at this address

326 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1 STATUTS TRANSATLANTIC VENTURES SASactive35 RUE DES RENAUDESdissolvedABRAHAM LINCOLNdissolvedA.BROKERAGEdissolvedAC GENEALOGIEdissolvedADCLOUDactiveADRIEN VICTOR JEAN MERVIELdissolvedADS SOURCING AND PARTNERSHIPS SASactiveADT FRANCEdissolvedAEGINE CAPITALdissolvedAEROSPACE PROPULSIONactiveAFI FRANCE SARLactiveAICI AUTOMATION EUROPEactiveAIROWIRE SOLUTIONSactiveALDERAactiveALLEN RECRUITMENT FRANCEdissolvedALLIERdissolvedAMAL SAABdissolvedAMBEMAISONS IMMOBILIEREdissolvedAMPLIGROUPdissolved

+306 more

Connections

11 links
Shared operator — likely the same administrator
POMGESTShared officer / director · 12 share thisSCI RAM CONSEILSShared officer / director · 12 share thisSOCIETE DEMARYShared officer / director · 12 share thisSCI PFD CONSEILShared officer / director · 12 share thisSOCIETE CIVILE IMMOBILIERE POLLUXShared officer / director · 12 share thisILLO CONSEILSShared officer / director · 12 share thisSCI DU 44 RUE JEANNE D'ARCShared officer / director · 12 share thisINVESTIMMOShared officer / director · 12 share thisSCI IMMO CONSEILSShared officer / director · 12 share thisDEVIMMOShared officer / director · 12 share thisCD INVESTShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ILLO CONSEILSMembre du directoire—France registry
PHILIPPE RAYMOND CHARLES DruartPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100